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Sole trader dossier

INGRID SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828279711 · 828279711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID SANCHEZ

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Registration828279711

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Statusactive

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Incorporated2017-01-01

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Registered address46 AV CONDORCET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS DURAND DUBIEFactive AURORE CAILLAULTactive BAYARD RADIOTHERAPIEactive CENTRE MK BAYARDactive CENTRE OPHTALMOLOGIQUE BAYARDdissolved CHRISTIAN JEAN-LOUIS MEASSONactive DAVID LOUIS PERARDactive ESTELLE LOUETactive FRANCOIS PROSTactive FREDERIC MOCHREF-RAZAVIactive Gabrielle Jeandrozactive GALLINE - ORLAMdissolved GUILLAUME CALLEJAactive HENRY OLLAGNONactive HERVE VINCENT POTYactive JEAN-MARC YOUDA CZERNIEWICZactive JS HOLDINGdissolved JULIE MAUD DEMENTHONactive JULIEN PIERRE VINCENT SASSOLASactive LAETITIA RICHONactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100